Hibit Blockchain Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18744058. The business address is #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2.
| Registration Number | M18744058 |
| Legal Business Name | HIBIT BLOCKCHAIN INC. English / Anglais |
| Address | #2230-8260 Westminster Highway Richmond BC V6X 3Y2 |
| Telephone | 6044993201 |
| Website | www.hibit.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-04-18 |
| Expiration Date | 2025-03-17 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1159985 |
| Address | #2230-8260 Westminster Highway Richmond BC V6X 3Y2 |
| Incorporation Date | 2018-04-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| HIBIT BLOCKCHAIN INC. | #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2 | 2018-04-18 | 2025-03-17 | |
| HIBIT BLOCKCHAIN INC. | Unit 2230- 8260 Westminster Highway, Richmond, BC V6X 3Y2 | 2018-04-18 | 2023-03-25 |
| Address | Telephone | Business Activity |
|---|---|---|
| Unit 2817 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044993201 | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Unit 2817 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044993201 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
#2230-8260 WESTMINSTER HIGHWAY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 3Y2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hibit Technology Ltd. | Unit #2230- 8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
| Wibit Blockchain Ltd. | 2230-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 7788960898 | 2018-05-04 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Allbright Financial Ltd. | 8260 Westminster Hwy Unit 2210, Richmond, BC V6X 3Y2 | 6045187341 | 2016-08-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wibit Blockchain Ltd. | 2230-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 7788960898 | 2018-05-04 |
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Consensus Blockchain Ltd. | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931034 | 2020-03-25 |
| Kakaue Blockchain Service Inc. | 1345 6th Ave, New York, NY 10105 | 3322617093 | 2023-09-20 |
| Murdo Blockchain Technology Co., Ltd. | 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3 | 16473619010 | 2023-02-10 |
| Bobi Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 6476933318 | 2023-02-10 |
| Slyde Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 6474984316 | 2023-02-24 |
| Blockchain Venture Capital Inc. | 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7 | 6474048966 | 2019-08-23 |
| Berry Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 4372916388 | 2023-02-27 |
| Henri Blockchain Technology Co., Ltd. | 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K8 | 4372917118 | 2023-02-10 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.